Florida Man Accused of Failing to Pay $193K in Workers’ Comp Premium May 13, 2021
A Florida man has been arrested for workers’ compensation premium fraud and additional charges for allegedly concealing payroll information to avoid paying more than $193,000 in workers’ compensation premiums, according to a statement from the Florida Department of Financial Services.
Julio Enrique Maldonado, owner of G.G.M. Construction LLC, faces charges of workers compensation fraud, under reporting payroll greater than $100,000, workers compensation fraud – false statements on application greater than $100,000, and Florida communication fraud aggregated value of $50,000 or more.
The charges follow an investigation by the DFS Division of Investigative & Forensic Services (DIFS), Bureau of Workers Compensation Fraud that found Maldonado claimed $120,000 in annual payroll to Builders Insurance Co. for the policy periods of February 2018 to November 2019.
Master Your Cloud Migration Strategy: What Five Government Organizations Learned on the Way to the Cloud
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Government organizations are using the cloud to cut costs, implement disaster recovery solutions, maximize security and establish a platform that enables innovation and agility.
May 12, 2021 •
Master Your Cloud Migration Strategy: What Five Government Organizations Learned on the Way to the Cloud
Government organizations are using the cloud to cut costs, implement disaster recovery solutions, maximize security and establish a platform that enables innovation and agility. And while the road to cloud isn’t always easy, it
is doable.
Recently, state and local leaders representing five innovative government agencies Hennepin County, Minn., the Florida Department of Financial Services, the Metropolitan Water District of Southern California and the cities of New York and San Francisco gathered to discuss what they learned during their cloud migrations dur
Jacksonville, FL U.S. District Judge Marcia Morales Howard today sentenced Gregorio Jose Fuentes-Zelaya of Orlando to 33 months in federal prison for conspiracy to commit wire fraud and conspiracy to commit tax fraud. The court also ordered Fuentes-Zelaya to pay restitution to the IRS in the amount of $5,766,286 and to an insurance company in the amount of $68,073. In addition, the court ordered Fuentes-Zelaya to forfeit his interest in $230,764 that was seized from two bank accounts. The court also entered a money judgment in the amount of $1,367,625, representing the proceeds of the wire fraud.
Fuentes-Zelaya had pleaded guilty on September 11, 2020. His co-defendant, Dennis Alexander Barahona, had pleaded guilty on March 29, 2021. His sentencing hearing has been scheduled for July 6, 2021.